CASTLELAW ASSET MANAGEMENT LLP

CASTLELAW ASSET MANAGEMENT LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCASTLELAW ASSET MANAGEMENT LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number SO305643
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is CASTLELAW ASSET MANAGEMENT LLP located?

    Registered Office Address
    13 Great King Street
    EH3 6QW Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTLELAW ASSET MANAGEMENT LLP?

    Last Accounts
    Last Accounts Made Up ToMar 30, 2019

    What are the latest filings for CASTLELAW ASSET MANAGEMENT LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    3 pagesLLDS01

    Termination of appointment of William Swanston Gray as a member on Jan 10, 2020

    1 pagesLLTM01

    Accounts for a dormant company made up to Mar 30, 2019

    2 pagesAA

    Termination of appointment of Glen Douglas Gilson as a member on May 08, 2019

    1 pagesLLTM01

    Confirmation statement made on Mar 16, 2019 with no updates

    3 pagesLLCS01

    Accounts for a dormant company made up to Mar 30, 2018

    2 pagesAA

    Confirmation statement made on Mar 16, 2018 with no updates

    3 pagesLLCS01

    Accounts for a dormant company made up to Mar 30, 2017

    2 pagesAA

    Appointment of Mr William Swanston Gray as a member on Apr 01, 2016

    2 pagesLLAP01

    Cessation of Glen Douglas Gilson as a person with significant control on Dec 01, 2017

    1 pagesLLPSC07

    Member's details changed for Mr Iain David Cameron Brechin on Apr 01, 2016

    2 pagesLLCH01

    Registered office address changed from 29 Rutland Square Edinburgh EH1 2BW to 13 Great King Street Edinburgh EH3 6QW on Mar 07, 2018

    1 pagesLLAD01

    Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017

    1 pagesLLAA01

    Confirmation statement made on Mar 16, 2017 with updates

    5 pagesLLCS01

    Incorporation of a limited liability partnership

    9 pagesLLIN01

    Who are the officers of CASTLELAW ASSET MANAGEMENT LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRECHIN, Iain David Cameron
    Great King Street
    EH3 6QW Edinburgh
    13
    Scotland
    LLP Designated Member
    Great King Street
    EH3 6QW Edinburgh
    13
    Scotland
    Scotland75374250003
    GILSON, Glen Douglas
    Great King Street
    EH3 6QW Edinburgh
    13
    Scotland
    LLP Designated Member
    Great King Street
    EH3 6QW Edinburgh
    13
    Scotland
    Scotland116182160001
    GRAY, William Swanston
    Great King Street
    EH3 6QW Edinburgh
    13
    Scotland
    LLP Designated Member
    Great King Street
    EH3 6QW Edinburgh
    13
    Scotland
    Scotland243889360001

    Who are the persons with significant control of CASTLELAW ASSET MANAGEMENT LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Glen Douglas Gilson
    Great King Street
    EH3 6QW Edinburgh
    13
    Scotland
    Apr 06, 2016
    Great King Street
    EH3 6QW Edinburgh
    13
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr Iain David Cameron Brechin
    Great King Street
    EH3 6QW Edinburgh
    13
    Scotland
    Apr 06, 2016
    Great King Street
    EH3 6QW Edinburgh
    13
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0